logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Wallis, Sophie Siobhan
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Secretary → CIF 0
    Ms Sophie Siobhan Wallis
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Jonathan Maydew-gale
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Collings, Emma Romakala
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Vaughan, James Anthony
    Born in November 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Danby, James Philip
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Devlet, Anne Maral
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Rothnie, Louise
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Ryley, Mirium John Matthew
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Agarwal, Tanya
    Born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Mr David Byrne
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Copley, Tom Phillip
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Ross, Mark Aynsley
    Born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Graham, Philip Thomas
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
  • 14
    York, Natalie
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-04 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Whitty, Mary Irene
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Craig, Robert David
    Solicitor born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-03-15
    OF - Director → CIF 0
  • 3
    Ms Rebecca Louise Martin
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mason, Sofie
    Bectu National Union Official born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Wallis, Christopher John
    Radio Producer born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-30 ~ 1994-04-25
    OF - Director → CIF 0
  • 6
    Onwukwe, Ben
    Teacher born in August 1957
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 7
    Wilson, Sarah
    Theatre Producer born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Smith, Rachel
    Theatre Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Vaughan, James Anthony Sanya
    Solicitor born in November 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-07-24 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Goodrich, Henry Martin
    Artistic Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2001-10-11
    OF - Director → CIF 0
  • 11
    Hart, Charles
    Arts Office Retired born in May 1943
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    English, Charlotte Caroline Anne
    Administrator born in December 1954
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
    English, Charlotte Caroline Anne
    Individual
    Officer
    icon of calendar ~ 2011-09-09
    OF - Secretary → CIF 0
  • 13
    Bennett, Helen Clair Margaret
    Project Manager born in July 1959
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2005-09-22
    OF - Director → CIF 0
  • 14
    Midlane, Stephen Peter
    Theatre Administrator born in October 1951
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 2001-10-11
    OF - Director → CIF 0
  • 15
    Sedgemore, Mary Audrey
    Secretary & Personal Assistant born in September 1933
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1993-07-21
    OF - Director → CIF 0
  • 16
    Hermanstein, David
    Employment Advisor born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 17
    Spedding, James Philip Carlisle
    Arts Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 2003-01-07
    OF - Director → CIF 0
  • 18
    Whittington, Alisha Jane
    Administrator born in March 1970
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Morgan, Geri
    Artist born in March 1926
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1994-10-07
    OF - Director → CIF 0
  • 20
    Routley, Andrew John
    Sales & Marketing Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 21
    Adams, Carron Delseta
    Head Teacher born in December 1956
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 22
    Guder, Utku
    Assistant Vice President born in January 1986
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2024-10-10
    OF - Director → CIF 0
  • 23
    Sylvestre, Cleo
    Actress born in April 1945
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 24
    Miller, Leslie Armstrong
    General Manager born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 25
    Roth, Fernand Paul
    Financial Training born in September 1951
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1997-11-15
    OF - Director → CIF 0
  • 26
    Evans, Ellen Roseleen Eileen
    Headteacher born in August 1949
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 27
    Lee, Jemima Mary
    Theatre General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2010-08-01
    OF - Director → CIF 0
    Lee, Jemima Mary
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 28
    Evans, Mark Ivor
    Finacial Advisor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2004-06-10
    OF - Director → CIF 0
  • 29
    Shannon, Richard Michael Allan
    Theatre Director/Playwright born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2021-07-05
    OF - Director → CIF 0
  • 30
    Lauder, Mary Louise
    Theatre Manager born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 31
    Cowan, Joanna
    Business Consultant born in August 1961
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2002-10-17
    OF - Director → CIF 0
  • 32
    Balcombe, Josanne
    Headteacher born in September 1944
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2003-06-09
    OF - Director → CIF 0
  • 33
    King, Caroline Elizabeth
    Deputy Headteacher born in August 1975
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 34
    Walkinshaw, Iris Elvina
    Headteacher born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-24 ~ 2001-10-11
    OF - Director → CIF 0
  • 35
    Wymark, Olwen Margaret
    Writer born in February 1934
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 36
    Waring, Michael James
    Communications born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-12-29
    OF - Director → CIF 0
  • 37
    Powell, Harriet Elizabeth
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1997-08-27
    OF - Director → CIF 0
  • 38
    Barker, Roli Shola
    Event Management born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2010-11-01
    OF - Director → CIF 0
  • 39
    Kightley, Irene Agnes
    Resting At The Moment born in April 1951
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1994-04-25
    OF - Director → CIF 0
  • 40
    Graham, Anthony Laurence
    Theatre Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Holland, Guy Francis
    Actor/Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 42
    Diggory, Peter Lionel Carr, Esquire
    Consultant Gynaecologist born in January 1924
    Individual
    Officer
    icon of calendar 1991-07-24 ~ 1995-10-25
    OF - Director → CIF 0
parent relation
Company in focus

NEW DIORAMA

Previous names
QUICKSILVER THEATRE - 2011-10-20
THEATRE OF THELEMA LIMITED - 2004-08-12
Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • NEW DIORAMA
    Info
    QUICKSILVER THEATRE - 2011-10-20
    THEATRE OF THELEMA LIMITED - 2011-10-20
    Registered number 01453811
    icon of address15-16 Triton Street, Regents Place, London NW1 3BF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1979-10-12 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • NEW DIORAMA THEATRE
    S
    Registered number 01453811
    icon of address15-16, Triton Street, London, England, NW1 3BF
    CIF 1
  • NEW DIORAMA THEATRE
    S
    Registered number 01453811
    icon of address15-16, Triton Street, London, England, NW1 3BF
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address15-16 Triton Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,285 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.